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Entities
13625302
unknown
Company
🇬🇧
GB
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Reg. 13625302
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13625302 is a company registered in the United Kingdom, under 13625302. Directors include MR ELIYOHU ANSHEL BABAD and MR MICHAEL MORRIS TANGI. Shareholders include MICHAEL MORRIS TANGI and ELIYOHU ANSHEL BABAD. Associated with 20 related entities, including RYAN ESTATES 1 LTD, RIVAN ESTATES 1 LTD, and LINGWOOD VENTURES 3 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13625302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIYOHU ANSHEL BABAD
DIRECTOR
person
MR MICHAEL MORRIS TANGI
DIRECTOR
person
MICHAEL MORRIS TANGI
SHAREHOLDER
person
ELIYOHU ANSHEL BABAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.